Officers & Directors

5 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brent Kevin Mathews	Director	12 Nov 2014	New Zealander	54 years	United Kingdom
Donald Harper Sellar	Director	1 Apr 2025	British	48 years	England
Jonathan Patrick Mcquoid	Director	17 Jun 2022	British	57 years	United Kingdom
Newgate Street Secretaries Limited	Corporate Secretary	7 Dec 2000	United Kingdom	-	-
Nicholas David Caton	Director	1 Apr 2025	British	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Agnes Christina Lynch	Director	7 May 2003	6 Sept 2005	British	59 years
Alan George Scott	Director	26 Nov 2003	30 Mar 2009	British	76 years
Anna Louise Watch	Director	23 Mar 2020	15 Apr 2025	British	57 years
Christina Bridget Ryan	Director	12 Nov 2001	1 Feb 2002	Irish	66 years
Christina Bridget Ryan	Director	4 Mar 2014	31 Mar 2025	Irish	66 years
Della Tabb	Director	12 Nov 2001	1 Feb 2002	British	71 years
Geoffrey Beedham	Director	11 Feb 2010	11 Jan 2012	British	73 years
Graeme Alexander Robert Paton	Director	11 Jan 2012	31 May 2022	British	57 years
Heather Gwendolyn Brierley	Director	12 Nov 2001	1 Feb 2002	British	55 years
Heather Gwendolyn Brierley	Director	16 Jun 2003	30 Jun 2003	British	55 years
Heather Gwendolyn Brierley	Director	20 Oct 2003	24 Oct 2003	British	55 years
Heather Gwendolyn Brierley	Director	6 Sept 2005	30 Mar 2009	British	55 years
Helen Louise Ashton	Director	12 Nov 2001	8 May 2002	British	64 years
Hope Hannah Mcfarlane-edmond	Director	25 Sept 2024	15 Apr 2025	British	33 years
Ian Charles Jones	Director	24 Apr 2001	7 May 2003	British	64 years
Ian Charles Jones	Director	6 Sept 2004	6 Jan 2010	British	64 years
Ian Glover	Director	12 Nov 2014	19 May 2021	British	63 years
Instant Companies Limited	Corporate Nominee Director	17 Nov 2000	7 Dec 2000	United Kingdom	-
John Ronald Pike	Director	24 Apr 2001	7 May 2003	British	77 years
Judith Sasse	Director	30 Mar 2009	1 Jul 2010	German	51 years
Kathryn Alice Zielinski	Director	23 Mar 2020	30 Nov 2022	British	36 years
Louise Alison Clare Blackwell	Director	30 Mar 2009	24 Oct 2013	British	44 years
Michael Alexander Schraer	Director	7 Dec 2000	6 Sept 2004	British	71 years
Michael John Cole	Director	1 Jul 2010	28 Feb 2014	British	56 years
Michael Joseph Mohun	Director	1 Jun 2017	4 Oct 2019	Australian	36 years
Paul Bayley	Director	12 Nov 2001	8 May 2002	British	60 years
Paula Annette Walsh	Director	12 Nov 2001	1 Feb 2002	British	61 years
Rebecca Margaret Peagram	Director	11 Jan 2012	30 Sept 2014	British	57 years
Shona Virginia Playfair Cannon	Director	12 Nov 2001	1 Feb 2002	British	73 years
Stephen John Prior	Director	7 Dec 2000	6 Sept 2005	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Nov 2000	7 Dec 2000	United Kingdom	-